Best Buy Co. Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:50

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2026, Best Buy Co., Inc. (the "registrant") held its Regular Meeting of Shareholders (the "Meeting"). At the close of business on April 13, 2026, the record date for the determination of shareholders to vote at the Meeting, there were 210,695,187 shares of common stock of the registrant issued and outstanding. The holders of 192,047,934 shares of common stock were represented either in person or by proxy at the Meeting, which constituted a quorum.
The final results of the votes of the shareholders of the registrant are set forth below:
1. Election of Directors. The following individuals were elected as directors for a term of one year, based upon the following votes:
Director Nominee
For
Against
Abstain
Broker Non-Vote
Corie S. Barry
174,219,448
1,435,568
371,409
16,021,509
Lisa M. Caputo
169,214,311
6,445,797
366,317
16,021,509
Meghan C. Frank
151,714,690
23,937,869
373,866
16,021,509
A. Dylan Jadeja
174,568,714
1,075,796
381,915
16,021,509
David W. Kenny
171,567,526
4,087,708
371,191
16,021,509
David C. Kimbell
171,080,295
4,569,542
376,588
16,021,509
Mario J. Marte
171,924,438
3,721,006
380,981
16,021,509
Karen A. McLoughlin
172,747,823
2,910,656
367,946
16,021,509
Claudia F. Munce
172,419,287
3,239,814
367,324
16,021,509
Richelle P. Parham
174,044,370
1,605,771
376,284
16,021,509
Steven E. Rendle
151,075,008
24,572,718
378,699
16,021,509
Sima D. Sistani
152,266,243
23,379,510
380,672
16,021,509
Melinda D. Whittington
151,096,604
24,552,830
376,991
16,021,509
2. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP as the registrant's independent registered public accounting firm for the fiscal year ending January 30, 2027, was ratified based upon the following votes:
For
Against
Abstain
Broker Non-Vote
178,210,655
13,484,723
352,556
-
3. Advisory Vote on Executive Compensation. The proposal relating to the non-binding advisory vote to approve the executive compensation of the registrant was approved by shareholders based upon the following votes:
For
Against
Abstain
Broker Non-Vote
156,029,981
19,570,647
425,797
16,021,509
4. Vote on a Shareholder Proposal. The shareholder proposal entitled "Report on Risks of Non-Fiduciary Executive Compensation Metrics," was rejected by shareholders based upon the following votes:
For
Against
Abstain
Broker Non-Vote
2,717,793
172,239,179
1,069,453
16,021,509
5. Vote on a Shareholder Proposal. The shareholder proposal entitled "Sustainability ROI Report," was not voted upon at the Annual Meeting because neither the proponent, nor a qualified representative of the proponent, appeared at the Annual Meeting to present the proposal.
For additional information regarding the registrant, see the registrant's Annual Report on Form 10-K for the fiscal year ended January 31, 2026, and Proxy Statement dated April 30, 2026. Best Buy's Annual Report to Shareholders and its reports on Forms 10-K, 10-Q and 8-K and other publicly available information should be consulted for other important information about the registrant.
Best Buy Co. Inc. published this content on June 17, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 17, 2026 at 20:50 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]